COMPASS SECRETARIES LIMITED
Birthdate: N/A
Nationality: OTHER
Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ
Date Appointed: 14 Oct 2008
Appointment Type: C
Other Appointments: None
| Registered Address | COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| COMPASS INTERNATIONAL HOLDINGS LIMITED | 23 Sep 2002 - 15 Dec 2014 |
| FORTE INTERNATIONAL HOLDINGS LIMITED | 19 Jul 1996 - 23 Sep 2002 |
| 243RD SHELF INVESTMENT COMPANY LIMITED | 28 Feb 1996 - 19 Jul 1996 |
Birthdate: N/A
Nationality: OTHER
Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ
Date Appointed: 14 Oct 2008
Appointment Type: C
Other Appointments: None
Birthdate: Mar 1969
Nationality: BRITISH
Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ
Date Appointed: 11 Dec 2020
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1965
Nationality: BRITISH
Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ
Date Appointed: 11 Dec 2020
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1965
Nationality: BRITISH
Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ
Date Appointed: 01 Sep 2018
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1953
Nationality: BRITISH
Address: 24 CHICORY CLOSE BERKSHIRE RG65GS
Date Appointed: 11 Sep 2002
Date Resigned: Oct 2008
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1958
Nationality: BRITISH
Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU
Date Appointed: 29 Sep 2000
Date Resigned: Sep 2002
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 21 HOLBORN VIADUCT EC1A2DY
Date Appointed: 28 Feb 1996
Date Resigned: Jul 1996
Appointment Type: PC
Other Appointments: None
Birthdate: May 1963
Nationality: BRITISH
Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA
Date Appointed: 29 Jul 1996
Date Resigned: Sep 2000
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1960
Nationality: BRITISH
Address: 118 ENNERDALE ROAD SURREY TW92DH
Date Appointed: 30 Aug 2001
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1965
Nationality: BRITISH
Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ
Date Appointed: 30 Aug 2001
Date Resigned: Nov 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1975
Nationality: BRITISH
Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ
Date Appointed: 18 May 2017
Date Resigned: Nov 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1963
Nationality: BRITISH
Address: 46 CHIDDINGSTONE ROAD SW63TG
Date Appointed: 29 Aug 1996
Date Resigned: Jul 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1947
Nationality: FRENCH
Address: 10A DURWARD HOUSE 31 KENSINGTON COURT S85BH
Date Appointed: 28 Feb 2001
Date Resigned: Jul 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1952
Nationality: BRITISH
Address: GROVE HOUSE COLNE PARK ROAD ESSEX CO62HU
Date Appointed: 13 Jun 1997
Date Resigned: Nov 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1944
Nationality: BRITISH
Address: 120 HAMILTON TERRACE NW89UT
Date Appointed: 13 Jun 1997
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1943
Nationality: BRITISH
Address: RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH SURREY GU254SA
Date Appointed: 29 Sep 2000
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1974
Nationality: GERMAN
Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ
Date Appointed: 11 Dec 2020
Date Resigned: Dec 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1970
Nationality: BRITISH
Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ
Date Appointed: 30 Sep 2015
Date Resigned: May 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1949
Nationality: FRENCH
Address: FLAT 10 21-23 PALACE GATE W85LS
Date Appointed: 28 Feb 2001
Date Resigned: Jul 2001
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 21 HOLBORN VIADUCT EC1A2DY
Date Appointed: 28 Feb 1996
Date Resigned: Jul 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1969
Nationality: BRITISH
Address: 70 VASSALL ROAD KENNINGTON SW96HY
Date Appointed: 28 Feb 2001
Date Resigned: Aug 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1960
Nationality: BRITISH
Address: 5 DALKEITH ROAD HERTFORDSHIRE AL55PP
Date Appointed: 15 Nov 1999
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1958
Nationality: BRITISH
Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU
Date Appointed: 19 Sep 2005
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1952
Nationality: BRITISH
Address: 8 PINEWOOD CLOSE BUCKINGHAMSHIRE SL00QT
Date Appointed: 11 Sep 2002
Date Resigned: Sep 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1953
Nationality: BRITISH
Address: 86 FRENCHAY ROAD OXFORDSHIRE OX26TF
Date Appointed: 29 Sep 2000
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1949
Nationality: BRITISH
Address: FLAT 1 27 REDINGTON ROAD HAMPSTEAD NW37QY
Date Appointed: 29 Aug 1996
Date Resigned: Sep 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1973
Nationality: BRITISH
Address: COMPASS GROUP PLC COMPASS HOUSE GUILDFORD STREET KT169BQ
Date Appointed: 19 Nov 2013
Date Resigned: Sep 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1973
Nationality: BRITISH
Address: COMPASS GROUP PLC COMPASS HOUSE GUILDFORD STREET KT169BQ
Date Appointed: 01 Sep 2018
Date Resigned: Dec 2020
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 21 HOLBORN VIADUCT EC1A2DY
Date Appointed: 28 Feb 1996
Date Resigned: Jul 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1948
Nationality: BRITISH
Address: FAIRFIELD NURSERY ROAD SURREY KT207TZ
Date Appointed: 29 Jul 1996
Date Resigned: Sep 2000
Appointment Type: PD
Other Appointments: None
Birthdate: May 1963
Nationality: BRITISH
Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA
Date Appointed: 29 Jul 1996
Date Resigned: Sep 2000
Appointment Type: PD
Other Appointments: None
Birthdate: May 1960
Nationality: BRITISH
Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ
Date Appointed: 01 Jun 2007
Date Resigned: Aug 2018
Appointment Type: PD
Other Appointments: None